Everland Group Joint Stock Company announces BOD Resolution of receiving a tranferred capital from Thien Viet Resort & Spa as follows:

1. Capital transferred from Thien Viet Resort & Spa:

-          Transferring volume: 2,100,000 shares

-          Type of shares: common

-          Offering price: 10,000 dongs/ share

-          Total amount: 21,000,000,000 dongs

-          Transferring time: planned in May 2022

-          Owning ratio of Thien Viet Resort & Spa after the transference: 15%

1. The BOD authorized to Mr. Nguyen Thuc Can (Deputy Chairman) into representative at Thien Viet Resort & Spa.